TRANSLATE WORLDWIDE LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 08/05/258 May 2025 | Termination of appointment of Aiping Wen as a secretary on 2025-05-08 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Registered office address changed from PO Box 4385 08111052 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-02 |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | |
| 24/01/2524 January 2025 | Registered office address changed to PO Box 4385, 08111052 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24 |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Appointment of Aiping Wen as a secretary on 2024-04-18 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/04/2418 April 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 16/05/2316 May 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-05-15 |
| 16/05/2316 May 2023 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-05-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 17/05/2217 May 2022 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-05-17 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/04/1922 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 22/04/2019 |
| 22/04/1922 April 2019 | REGISTERED OFFICE CHANGED ON 22/04/2019 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 22/04/1922 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AIPING WEN / 22/04/2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/04/1614 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY MADE SERVICE LTD |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
| 05/07/155 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | CORPORATE SECRETARY APPOINTED UK COMPANY MADE SERVICE LTD |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 23 LAKESWOOD ROAD PETTS WOOD ORPINGTON LONDON BR5 1BJ |
| 24/04/1524 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/06/1322 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 22/06/1322 June 2013 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND |
| 22/06/1322 June 2013 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AIPING WEN / 19/06/2012 |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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